M2 MEDICAL SERVICES LTD

Company 08014815 Liquidation Private limited company
Company age
14 years

Company overview

Incorporation date
2 April 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

1 Hardman Street, Manchester, M3 3HF

Industry classification (SIC codes)

86220

Previous company names

B BUTT LTD

2 April 2012 - 13 July 2015

Officers & directors (3)

BUTT, Mohammad Bilal, Dr

Director

Appointed: 2 April 2012

Active

BUTT, Natasha

Director

Appointed: 2 April 2012 • Resigned: 3 April 2015

JACOBS, Yomtov Eliezer

Director

Appointed: 2 April 2012 • Resigned: 2 April 2012

Recent filing history (50)

16 April 2026

Registered office address changed from 197 Grove Lane Cheadle Hulme Cheadle SK8 7NG England to 1 Hardman Street Manchester M3 3HF on 16 April 2026

Address • Form AD01

16 April 2026

Declaration of solvency

Insolvency • Form LIQ01

16 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 April 2026

Resolutions

Resolution • Form RESOLUTIONS

19 March 2026

Micro company accounts made up to 27 February 2026

Accounts • Form AA

19 March 2026

Previous accounting period shortened from 31 March 2026 to 27 February 2026

Accounts • Form AA01

18 February 2026

Confirmation statement made on 15 January 2026 with no updates

Confirmation statement • Form CS01

17 February 2026

Replacement Filing for the appointment of Dr Mohammed Bilal Butt as a director

Officers • Form RP01AP01

12 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

13 May 2025

Second filing of Confirmation Statement dated 15 January 2025

Confirmation statement • Form RP04CS01

25 March 2025

Change of details for Bilal Butt as a person with significant control on 24 March 2025

Persons with significant control • Form PSC04

24 March 2025

Registered office address changed from Ams Medical Accountants, Floor 2, 9 Portland Street Manchester M1 3BE England to 197 Grove Lane Cheadle Hulme Cheadle SK8 7NG on 24 March 2025

Address • Form AD01

15 January 2025

Confirmation statement made on 15 January 2025 with updates

Confirmation statement • Form CS01

15 January 2025

Statement of capital following an allotment of shares on 20 December 2024

Capital • Form SH01

3 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

Persons with significant control (1)

Bilal Butt

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 2 April 2017

Insolvency history

Members voluntary liquidation

Commencement of winding up: 30 March 2026

Declaration of solvency sworn on: 30 March 2026

Practitioners:

Gareth Howarth - 1 Hardman Street

Philip Lawrence - 1 Hardman Street

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Filing status

Accounts

Next due: 27 November 2027

Confirmation statement

Next due: 29 January 2027

Additional information

Has charges No
Super secure PSCs No